Company profile: Credify
1.1 - Company Overview
Company description
- Provider of identification and credit information for private individuals, offering data quality compliant with data protection regulations. Services include address validation, identification, credit information, risk management, fraud prevention, and scorecard development. Customer inquiries handled via contact form.
Products and services
🔒
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to Credify
DocFox
HQ: United States
Website
- Description: Provider of a digital account opening and ongoing management tool for business banking in community banks, credit unions, and commercial banks, offering automated business account opening for complex entities, document analysis and compliance verification, ID&V and business data plugins, and integrations with cores, document storage, and CRMs to streamline operations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full DocFox company profile →
Wellington IT
HQ: United Kingdom
Website
- Description: Provider of intelligent software and managed IT services for Credit Unions in Ireland, including Scion core system for member onboarding, loan applications, and regulatory reporting; cuMobile banking app; API Gateway for third-party integration; SEPA Instant Payments; and operational resilience aligned with D.O.R.A.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Wellington IT company profile →
FircoSoft
HQ: France
Website
- Description: Provider of watch list filtering and compliance solutions, including KYC, CDD, watchlist screening, CIP, customer and vendor risk management, and trade compliance, helping organizations verify identities, assess risk, and meet AML and regulatory requirements.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full FircoSoft company profile →
Knab
HQ: The Netherlands
Website
- Description: Provider of online retail banking services in the Netherlands, offering business, personal and joint account packages with up to five payment accounts and unlimited savings accounts, a discounted starter package for new entrepreneurs, a business credit card accepted worldwide with 180-day purchase insurance, and business loans from €10,000 to €100,000.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Knab company profile →
Anchor
HQ: United States
Website
- Description: Provider of end-to-end loan, lease, and instalment credit management software for banks and lenders, including home loan affordability/vulnerability tools and mortgage process automation, credit card application decisioning, secured/unsecured lending automation with communications and defaults management, vehicle finance decisioning, and risk evaluation tools supporting IFRS 9 implementation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Anchor company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for Credify
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Credify
2.2 - Growth funds investing in similar companies to Credify
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for Credify
4.2 - Public trading comparable groups for Credify
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →